Latest Episodes
November 10, 2025
Episode 113 Banking Matters Subpoenas in Banking: A Legal Perspective
In this episode of Banking Matters, host Elizabeth Holtrop speaks with attorney Sarah A. Samuel about the complexities of subpoenas in the banking sector....
00:33:12
October 27, 2025
Episode 112 Banking Matters Understanding FinCEN's New SAR FAQs
In this episode of Banking Matters, Elizabeth Holtrop hosts Brett Goodnack to discuss recent developments in Bank Secrecy Act (BSA) regulations, particularly focusing on...
00:30:26
October 13, 2025
Episode 111 Banking Matters Mastering Compliance: Lessons from a Banking Veteran
In this episode of Banking Matters, host, Linsey Hugueley, interviews Jim Bedsole, retired Chief Compliance and Risk Officer with 40 years of experience in...
00:27:29
September 29, 2025
Episode 110 Banking Matters Regulation Hot Topics: A Compliance Alliance Panel Discussion
In this episode, hosts, Linsey Hugueley and Elizabeth Holtrop, are joined by members from across Compliance Alliance: Kelly Owsley, a Virtual Compliance Officer in...
00:20:24
September 15, 2025
Episode 109 Banking Matters Alesha Paulsen
In this episode, Linsey Hugueley interviews Alesha Paulsen, a BSA officer at Honor Bank, discussing her journey in banking, the prevalence of fraud and...
00:22:08
September 01, 2025
Episode 108
In this insightful discussion, attorney Jessica Guobadia shares her expertise on the complexities of probate, guardianship, and fiduciary litigation. She emphasizes the importance of...
00:43:35